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Countering bribery and corruption, money laundering and terrorist financing [electronic resource]

Countering bribery and corruption, money laundering and terrorist financing [electronic resource] - 1st ed - London RICS 2019 - iv, 24 p ; 30 cm - RICS professional standards and guidance, global .

Sets out mandatory requirements for RICS members and RICS-regulated firms in relation to bribery, corruption, money laundering and terrorist financing. It includes:Mandatory requirements for anti-bribery and corruption and for anti-money laundering and terrorist financing, Guidance setting out supporting good practice regarding each of these area and Supplementary guidance on some key concepts (such as risk, reliance and departures) described in parts 1 and 2. Effective from 1 September 2019

ISBN: 9781783213306

Subjects--Topical Terms:
MONEY LAUNDERING
CORRUPTION
TERRORISM

Subjects--Geographic Terms:
International

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